LUTON PRIMECARE LIMITED
DUNSTABLE

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Company number 04518503
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 21-23 PRINCES STREET, DUNSTABLE, ENGLAND, LU6 3AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of LUTON PRIMECARE LIMITED are www.lutonprimecare.co.uk, and www.luton-primecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Luton Primecare Limited is a Private Limited Company. The company registration number is 04518503. Luton Primecare Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Luton Primecare Limited is 21 23 Princes Street Dunstable England Lu6 3as. . DRURY, Jason Paul is a Secretary of the company. DRURY, Janice is a Director of the company. DRURY, Jason Paul is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRURY, Jason Paul
Appointed Date: 23 August 2002

Director
DRURY, Janice
Appointed Date: 23 August 2002
78 years old

Director
DRURY, Jason Paul
Appointed Date: 23 August 2002
56 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Primecare Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUTON PRIMECARE LIMITED Events

07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

22 May 2015
Accounts for a dormant company made up to 31 March 2015
18 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2

...
... and 27 more events
16 Sep 2002
Director resigned
16 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
23 Aug 2002
Incorporation